AML Compliance Investigator — Night Shift (Hybrid)

WHR Global Consulting; Mandaluyong; Hybrid; PHP 334,800 - 502,200; Full time

Benefits offered by this job

Rice Allowance

Transportation Allowance

Paid Vacation

Medical, Dental & Vision

Accident and Life Insurance

Employee Stock Purchase Plan (ESPP)

Mental Health & Family Forming Benefits

Job summary

A leading consulting firm is seeking an AML Compliance Associate based in Mandaluyong City. This role involves investigating suspicious activities and ensuring compliance with anti-money laundering policies. Candidates should have at least 6 months of experience in risk or compliance investigations and be fluent in English. Benefits include allowances, medical coverage, and a generous insurance plan. This position operates on a night shift and hybrid work schedule.

Qualifications

• A minimum of 6 months of experience investigating unusual activity.
• Experience working in a compliance-driven environment.
• Fluency in written and spoken English is essential.

Responsibilities

• Investigate suspicious and high-risk activities identified in customer accounts.
• Review investigations escalated from internal teams and third-party AML investigators.
• Ensure compliance with the company’s Anti-Money Laundering policies.

Skills

Investigating unusual activity

Identifying patterns in transactional behavior

Fluency in written and spoken English

Experience in compliance-driven environment

Analysing financial transactions

Job description

A leading consulting firm is seeking an AML Compliance Associate based in Mandaluyong City. This role involves investigating suspicious activities and ensuring compliance with anti-money laundering policies. Candidates should have at least 6 months of experience in risk or compliance investigations and be fluent in English. Benefits include allowances, medical coverage, and a generous insurance plan. This position operates on a night shift and hybrid work schedule.